ROUGH TRADE RECORDS LIMITED -


Company Profile Company Filings

Overview

ROUGH TRADE RECORDS LIMITED is a Private Limited Company from and has the status: Active.
ROUGH TRADE RECORDS LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974659. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROUGH TRADE RECORDS LIMITED -

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17-19 ALMA ROAD
SW18 1AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY TRAVIS Feb 1952 British Director 2001-06-08 CURRENT
JEANNETTE SAGER Sep 1957 British Director 2000-04-12 CURRENT
MR PAUL MICHAEL REDDING Sep 1965 British Director 2013-12-04 CURRENT
MARTIN CHARLES MILLS May 1949 British Director 2007-07-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-12 UNTIL 2000-04-12 RESIGNED
EWEN JAMES WYLLIE Mar 1953 British Director 2007-07-23 UNTIL 2013-12-04 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2006-10-19 UNTIL 2007-07-23 RESIGNED
GERARD LOUIS Feb 1954 British Director 2001-06-08 UNTIL 2001-08-30 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Feb 1962 English Director 2004-03-04 UNTIL 2006-09-29 RESIGNED
MR JOSEPH COKELL Nov 1956 British Director 2001-06-08 UNTIL 2001-08-30 RESIGNED
MR JOSEPH COKELL Nov 1956 British Director 2004-03-04 UNTIL 2007-07-23 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2004-03-04 UNTIL 2007-02-19 RESIGNED
ELIZABETH MARGARET DICK Secretary 2000-04-12 UNTIL 2004-03-04 RESIGNED
MR NIGEL PETER BOLT Dec 1953 Secretary 2007-07-23 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beggars Group Limited 2017-04-12 London   Ownership of shares 25 to 50 percent
Mr Geoff Travis 2017-04-12 2/1952 Significant influence or control
Ms Jeannette Lee-Sager 2017-04-12 9/1957 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANQUET GRAVITY DIP LIMITED SURREY Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
BEGGARS GROUP LIMITED Active GROUP 70100 - Activities of head offices
BEGGARS UK LIMITED Active SMALL 18201 - Reproduction of sound recording
BEGGARS GROUP MEDIA LIMITED Active SMALL 59200 - Sound recording and music publishing activities
4 A.D. LIMITED Active FULL 59200 - Sound recording and music publishing activities
D.N.A. LIMITED SURBITON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
STARDUST MUSIC WORLDWIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UNIVERSAL/ ANXIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
QUIETLY CONFIDENT RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MANTRA RECORDINGS LIMITED Dissolved... DORMANT 59200 - Sound recording and music publishing activities
TOO PURE LIMITED Active SMALL 59200 - Sound recording and music publishing activities
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
PROPER SONGS LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEGGARS GROUP DIGITAL LIMITED Active SMALL 59200 - Sound recording and music publishing activities
XL RECORDINGS LIMITED Active GROUP 59200 - Sound recording and music publishing activities
MATADOR RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
MAMA & COMPANY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CLIOTI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
STARTWORKS LTD HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEGGARS GROUP LIMITED Active GROUP 70100 - Activities of head offices
BEGGARS UK LIMITED Active SMALL 18201 - Reproduction of sound recording
BEGGARS GROUP MEDIA LIMITED Active SMALL 59200 - Sound recording and music publishing activities
4 A.D. LIMITED Active FULL 59200 - Sound recording and music publishing activities
BEGGARS GROUP DIGITAL LIMITED Active SMALL 59200 - Sound recording and music publishing activities
DERRIERE LE GARAGE LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
BIDCALL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ALMA ROAD MUSIC LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
4AD SONGS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ALMA SPICE LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants